COTTES LIMITED
Company number 03469506 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ United Kingdom to C/O Greenwoods Legal Services Limited Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2025-10-07 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 12 Feb 2025 | Change of details for Mr Mino Themistocli as a person with significant control on 2024-03-01 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Mr Mino Themistocli on 2024-03-01 · 2 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 5 Mar 2024 | Change of details for Mr Mino Themistocli as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Mino Themistocli on 2024-03-01 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 23 Jan 2024 | Second filing of Confirmation Statement dated 2018-01-12 · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Director's details changed for Mr Mino Themistocli on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Change of details for Mr Mino Themistocli as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 2023-09-29 · 1 page | View document |
| 31 Aug 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31 · 1 page | View document |
| 30 Aug 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 2023-08-30 · 1 page | View document |
| 10 Jul 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10 · 1 page | View document |
| 10 Jul 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-07-10 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Mar 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM FLAT 1 BRYANSTON COURT GEORGE STREET LONDON W1H 7HA UNITED KINGDOM | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MINO THEMISTOCLI | View document |
| 11 Mar 2019 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINO THEMISTOCLI / 10/04/2017 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 17 ST MARYS GROVE LONDON N1 2NT | View document |
| 13 Mar 2018 | Confirmation statement made on 2018-01-12 with updates · 5 pages | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MINO THEMISTOCLI / 10/04/2017 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034695060005 | View document |
| 8 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUELS | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | 21/11/15 NO CHANGES | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINO THEMISTOCLI / 21/11/2012 | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 13 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MINO THEMISTOCLI / 21/11/2010 | View document |
| 17 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MINO THEMISTOCLI / 21/11/2010 | View document |
| 17 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 21/11/2010 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MINO THEMISTOCLI / 21/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MINO THEMISTOCLI / 21/11/2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 9 NORTHAW PLACE NORTHAW HERTFORDSHIRE EN6 4DE | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |